Result of AGM

Summary by AI BETAClose X

TR Property Investment Trust PLC announced that all ordinary resolutions were passed at its Annual General Meeting on 23 July 2026. Key approvals include granting directors the power to allot shares up to a nominal value of £26,181,455, approximately 33% of the issued share capital, and to sell treasury shares up to £7,933,774, about 10% of issued capital, on a non-pre-emptive basis. Additionally, the company received approval to make market purchases of up to 47,570,911 ordinary shares, representing 14.99% of its issued share capital.

Disclaimer*

TR Property Investment Trust PLC
23 July 2026
 

LONDON STOCK EXCHANGE ANNOUNCEMENT

 

TR PROPERTY INVESTMENT TRUST PLC

 

 

RESULTS OF ANNUAL GENERAL MEETING

 

LEI: 549300BPGCCN3ETPQD32

 

Information disclosed in accordance with LR 6.4.13

 

Results of Annual General Meeting

 

Following the Annual General Meeting of the Company held today, 23 July 2026, the Board is pleased to announce that all the Ordinary Resolutions put to shareholders were voted on by poll and passed. In addition, the following items of special business were voted on by poll and passed, which:

 

Ordinary Resolution:

 

12.  allow the Directors of the Company to exercise all the powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to a nominal value of £26,181,455 (being approximately 33% of the total issued share capital of the Company) provided that this authority shall expire at the conclusion of the Annual General Meeting of the Company in 2027 (or, if earlier, at the close of business on 22 October 2027).

 

Special Resolutions:

 

13.  allow the Directors of the Company to exercise all powers of the Company to allot shares in the Company and/or sell treasury shares up to an aggregate nominal amount of £7,933,774, representing approximately 10% of the Company's issued Ordinary share capital as at the date of the passing of the resolution, on a non-pre-emptive basis; and

 

14.  allow the Company to make market purchases of up to 47,570,911 Ordinary shares of 25p each, representing 14.99% of the Company's issued share capital.

 

The full text of all the resolutions can be found in the Notice of Annual General Meeting set out in Annual Report for the year ended 31 March 2026, copies of which are available on the Company's website www.trproperty.com. The Annual Report is also available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

A copy of the poll results will shortly be available on the Company's website, www.trproperty.com

 

23 July 2026

 

For further information please contact:

Jonathan Latter

For and on behalf of Columbia Threadneedle Investment Business Limited,

Company Secretary

Telephone: 020 7464 5000

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